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Cranley Dene Management Company Limited

Cranley Dene Management Company Limited is a dormant company incorporated on 18 November 2002 with the registered office located in Brighton, East Sussex. Cranley Dene Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04592621
Private limited by guarantee without share capital
Age
22 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ground Floor
The Portland Building, 27-28 Church Street,
Brighton
BN1 1RB
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 47 Old Steyne Brighton BN1 1NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1965
Director • Secretary • MGT Consultancy • British • Lives in England • Born in Sep 1961
Director • Lawyer • British • Lives in UK • Born in Jun 1976
Mrs Rosamund Lucy Browne
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Credo Consultancy Limited
Mark Ashley Whittingham is a mutual person.
Active
Saxon Strategic Solutions Limited
Jacob Christiansen is a mutual person.
Active
UJB Money Limited
Jacob Christiansen is a mutual person.
Active
Simpli Technology Group Ltd
Jacob Christiansen is a mutual person.
Active
Ida Global Ltd
Jacob Christiansen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Jacob Christiansen Appointed
11 Months Ago on 17 Sep 2024
Mark Ashley Whittingham Resigned
11 Months Ago on 16 Sep 2024
Mark Ashley Whittingham Resigned
11 Months Ago on 16 Sep 2024
Mark Ashley Whittingham (PSC) Resigned
11 Months Ago on 13 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Mark Ashley Whittingham (PSC) Appointed
1 Year 10 Months Ago on 28 Oct 2023
Rosamund Lucy Browne (PSC) Appointed
1 Year 10 Months Ago on 28 Oct 2023
Jacob Christiansen (PSC) Appointed
1 Year 10 Months Ago on 28 Oct 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Cessation of Mark Ashley Whittingham as a person with significant control on 13 September 2024
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 10 Dec 2024
Appointment of Jacob Christiansen as a secretary on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Mark Ashley Whittingham as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Mark Ashley Whittingham as a director on 16 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 47 Old Steyne Brighton BN1 1NW United Kingdom to Ground Floor the Portland Building, 27-28 Church Street, Brighton BN1 1RB on 10 September 2024
Submitted on 10 Sep 2024
Notification of Rosamund Lucy Browne as a person with significant control on 28 October 2023
Submitted on 28 Jun 2024
Notification of Mark Ashley Whittingham as a person with significant control on 28 October 2023
Submitted on 28 Jun 2024
Notification of Jacob Christiansen as a person with significant control on 28 October 2023
Submitted on 28 Jun 2024
Repayment History
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